Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
REGENCY OMAK OMAK, WA 2023 Assisted Living / Long-Term Care $19,890
Ohio Retirement Community , OH 2014 Ambulance / Medical Transport $19,890
AVALON CARE CENTER NEW CASTLE, PA 2024 Assisted Living / Long-Term Care $19,888
Climax Molybdenum Company , 2016 Mining Operations $19,876
ALAN MANUFACTURING COMPANY, INC. , 2001 Small Manufacturers $19,875
COLUMBIA FALLS ALUMINUM COMPANY COLUMBIA FALLS, MT 2008 Small Manufacturers $19,875
MAFIX INC , 1998 Environmental Compliance $19,875
L&G Portable Crushing and Materials , 2019 Mining Operations $19,872
HUMPHREYS COUNTY CARE AND REHABILITATION WAVERLY, TN 2023 Assisted Living / Long-Term Care $19,865
Nestle Purina PetCare Company , 2012 Mining Operations $19,854
California Woman Indicted For Failure , CA 2013 Healthcare General $19,853
Mosaic Fertilizer, LLC , 2020 Mining Operations $19,851
ROTONICS MANUFACTURING, INC. BENSENVILLE, IL 2007 Small Manufacturers $19,850
SPANISH TRAIL LUMBER COMPANY, L.L.C. MARIANNA, FL 2009 Small Manufacturers $19,850
SIMONIZ USA (SYNDET) , 1999 Environmental Compliance $19,844
RIVER'S BEND HEALTH & REHAB CENTER HARRISBURG, PA 2024 Assisted Living / Long-Term Care $19,841
EASTSIDE CENTER FOR HEALTH & REHABILITATION, LLC BANGOR, ME 2023 Assisted Living / Long-Term Care $19,838
ENCORE AT WINDSOR HILLS WILMINGTON, DE 2023 Assisted Living / Long-Term Care $19,837
GOUCHER COLLEGE , 1990 Environmental Compliance $19,830
River View Coal LLC , 2015 Mining Operations $19,826
MEXIA LTC NURSING AND REHAB MEXIA, TX 2023 Assisted Living / Long-Term Care $19,822
Spring Valley Bank WYOMING, OH 2024 Community Banks / Credit Unions $19,800
Central Valley Ready Mix Inc , 2008 Mining Operations $19,800
Climax Molybdenum Company , 2007 Mining Operations $19,800
RAG COAL WEST INCORPORATED , 2004 Mining Operations $19,800
Autumn Woods Health Care Facility Warren, MI 2012 Assisted Living / Long-Term Care $19,800
MAY FOUNDRY & MACHINE CO SALT LAKE CITY, UT 2005 Small Manufacturers $19,800
BLAIRSVILLE-SALTSBURG SCHOOL DISTRICT , 1990 Municipal Government $19,800
HAGER COMPANIES , 2001 Environmental Compliance $19,800
A & D COMPANY NORTHWEST INC SEATTLE, WA 2006 Waste Management $19,800
Oak Grove Resources, LLC , 2004 Mining Operations $19,800
PAGAN CONSTRUCTION, INC. FORT LAUDERDALE, FL 2010 Construction Contractors $19,800
Markowski Farms West Suffield, CT 2011 Agricultural Operations $19,800
Nidco Aggregates Corporation , 2011 Mining Operations $19,793
Kobyluck Sand & Gravel Inc , 2011 Mining Operations $19,793
Hammett Gravel Company Inc , 2008 Mining Operations $19,793
Hanson Aggregates Pacific Southwest Inc , 2010 Mining Operations $19,793
Keokee Mining LLC , 2009 Mining Operations $19,793
Central Plains Cement Co. , 2014 Mining Operations $19,793
Crockett County Mining , 2013 Mining Operations $19,793
L H Burns & Associates Llc , 2007 Mining Operations $19,793
Western Aggregates LLC , 2011 Mining Operations $19,793
Central Plains Cement Co. , 2015 Mining Operations $19,793
Teichert Aggregates , 2013 Mining Operations $19,764
HIGHLAND MANOR REHABILITATION AND NURSING CENTER EXETER, PA 2023 Assisted Living / Long-Term Care $19,760
MEMPHIS CONVALESCENT CENTER MEMPHIS, TX 2023 Assisted Living / Long-Term Care $19,754
AG Gansler: Professional Counselor Sentenced for Medicaid Fraud , MD 2026 Behavioral Health $19,753
CENEX PIPELINE, LLC COLSTRIP, MT 2005 Oil & Gas / Chemical $19,750
Monument Healthcare Pioneer Trail Brigham City, UT 2023 Assisted Living / Long-Term Care $19,747
Accura Healthcare of Newton East, LLC Newton, IA 2025 Assisted Living / Long-Term Care $19,744
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